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  • Avanse Annual FY15

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    The document provides information on the board of directors, key managerial personnel, registered and corporate office, auditors, bankers, registrar and transfer agents, and system support services of a company. The board of directors includes Kapil Wadhawan as the chairman, Anoop Kumar Pabby and Mahendra Kumar Chouhan as non-executive directors. The key managerial personnel are Neeraj Saxena as CEO, Koustubh Shaha as CFO, and Ranabir Sanyal as company secretary. The registered and corporate office is located in Mumbai. The auditors are T. R. Chadha & Co. and the bankers include Axis Bank, Bank of India, and others

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    The document provides information on the board of directors, key managerial personnel, registered and corporate office, auditors, bankers, registrar and transfer agents, and system support services of a company. The board of directors includes Kapil Wadhawan as the chairman, Anoop Kumar Pabby and Mahendra Kumar Chouhan as non-executive directors. The key managerial personnel are Neeraj Saxena as CEO, Koustubh Shaha as CFO, and Ranabir Sanyal as company secretary. The registered and corporate office is located in Mumbai. The auditors are T. R. Chadha & Co. and the bankers include Axis Bank, Bank of India, and others

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    3 views65 pages

    Avanse Annual FY15

    Uploaded by

    53crx1fnoc
    The document provides information on the board of directors, key managerial personnel, registered and corporate office, auditors, bankers, registrar and transfer agents, and system support services of a company. The board of directors includes Kapil Wadhawan as the chairman, Anoop Kumar Pabby and Mahendra Kumar Chouhan as non-executive directors. The key managerial personnel are Neeraj Saxena as CEO, Koustubh Shaha as CFO, and Ranabir Sanyal as company secretary. The registered and corporate office is located in Mumbai. The auditors are T. R. Chadha & Co. and the bankers include Axis Bank, Bank of India, and others

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    of 65

    BOARD OF DIRECTORS

    Shri. Kapil Wadhawan : Chairman- Non Executive Director


    DIN No:00028528
    Shri. Anoop Kumar Pabby: Non Executive Director
    DIN No:01175230
    Shri. Mahendra Kumar Chouhan: Non Executive -Independent Director
    DIN No:00187253

    KEY MANAGERIAL PERSONNEL


    Shri. Neeraj Saxena:Chief Executive Officer
    Shri. Koustubh Shaha:Chief Financial Officer
    Shri. Ranabir Sanyal: Company Secretary

    REGISTERED AND CORPORATE OFFICE


    Gr. Floor, Madhava Building, Bandra Kurla Complex,
    Near Family Court, Bandra East, Mumbai - 400 051
    T: +91 22 7111 2233 ;F: +91 22 7111 2234
    E: response@avanse.com; http://www.avanse.com/

    AUDITORS
    T. R. Chadha & Co. , Chartered Accountants ,
    1, Smruti, Ground Floor, M V Panloskar Road,
    Nr. Hanuman Cross Road No.2, Vile Parle (E),
    Mumbai – 400 057
    Ph: +91 22 26121428, F: +91 22 26100092
    Email id : mumbai@ trchadha.com;Website: www.trchadha.com

    BANKERS
    Axis Bank Limited
    Bank of India
    Bank of Maharashtra
    Indusind Bank Limited
    State Bank of India
    Union Bank of India
    Vijaya Bank
    Yes Bank Limited
    South Indian Bank Limited

    REGISTRAR AND TRANSFER AGENTS


    Link Intime India Pvt. Ltd- Equity
    C-13, Pannalal Silk Mills Compound,
    L.B.S. Marg, Bhandup (West),
    Mumbai 400078.
    Tel: 022-25963838, Fax : 022 25946979
    Email id : mumbai@linkintime.co.in
    Website: http://linkintime.co.in

    System Support Services


    209, Shivai Industrial Estate,
    89, Andheri-Kurla Road,
    (Next to Logitech Park, Above McDonalds),
    Sakinaka, Andheri (E),
    MUMBAI (Bombay) - 400072.
    Tel : 91-22-28500835 Fax : 91-22-28501438

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